Aml Full Time, Casual/Vacation Administration &amp; Office Support, Analysis &amp; Reporting Jobs

at Central Language Services Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

11d ago

Listed seven days ago

Translator / Senior Translator

This is a Full time job

at The Law Society of Hong Kong

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Bachelor degree in Translation
Translate financial documents
Sheung Wan district

7d ago

Listed four days ago

Assistant, Compliance (Ref: COM/IC/ASST)

This is a Full time job

at Central Business Information Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

4d ago

Listed twelve hours ago

Site Investigator (Full-time/Part-time)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

12h ago

Be an early applicant

Listed five days ago

Associate – Company Onboarding, Secretarial & Renewal

at Equiom Corporate Services (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

5d ago

Listed fifteen days ago

Assistant Compliance Manager – Legal & Compliance Department

at Agricultural Bank Of China (HK Branch)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed four days ago

Bills Operation Officer (Secondment Contract) (Ref: GC8031-BI-CT)

This is a Full time job

at L & C Corporated Services Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Bills Operation
Degree holder in relevant disciplines
1-year banking experience

4d ago

Listed eleven days ago

Assistant Company Secretary

This is a Full time job

Sheung Shui, North District

subClassification: PA, EA & SecretarialPA, EA & Secretarial

classification: Administration & Office Support(Administration & Office Support)

11d ago

Listed fourteen days ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

KYC / CDD
Operations
Holder of AAMLP/ CAMS is preferred

14d ago

Listed four days ago

Assistant, Compliance (Ref: COM/ASST)

at The Law Society of Hong Kong

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

4d ago

Be an early applicant

Listed four days ago

Assistant, Operations Support (Account Opening)

at Dah Sing Financial Group

This is a Full time job

at Café de Coral Group Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Matriculated or attain the HKDSE
At least 2 year clerical experience, preferably in banking industry
Fresh graduates will also be considered

4d ago

Be an early applicant

Listed one day ago

Senior Officer (Control & Operations Support)

This is a Full time job

Sha Tin District

subClassification: Records Management & Document ControlRecords Management & Document Control

classification: Administration & Office Support(Administration & Office Support)

5-minute walk from Fo Tan MTR station
Staff canteen & purchasing discount
Career advancement opportunities

1d ago

Listed eighteen days ago

Compliance Officer, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

18d ago

Listed twenty days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

20d ago

Listed one day ago

(Senior) Advisor, Group Policy Service

at BUPA Asia Limited

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d ago

Be an early applicant

Listed four days ago

AVP / Manager, Credit Control (Remedial & Portfolio Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed twenty one days ago

Client Service Officer (6 month or 1 year contract depends on experience))

at Christie's Hong Kong Ltd

This is a Full time job

at Jumppoint Logistics Technologies Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Strong client facing skills with HNWI
Strong communication and interpersonal skills
Proficient in excel/powerpoint

21d ago

Listed four days ago

Merchant Operations Specialist (Fresh Graduate is welcomed, 5 days work)

This is a Full time job

Kwun Tong District

$15,000 – $17,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Performance bonus, 5-day Work Week
Medical benefits, Wearing Casually
Fun and relaxed office environment

4d ago

Listed five days ago

Market Risk Analyst (Analyst – Assistant Manager)

at Guotai Junan International Holdings Limited

This is a Full time job

Central and Western District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

5d ago

Listed seven days ago

Assistant Vice President, Business Planning (Wholesale Banking Group)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty seven days ago

Officer – (Enforcement)

at Insurance Authority

This is a Full time job

$17,000 – $20,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Officer Enforcement
comprehensive administrative assistance
secretary support

27d ago

Expiring soon

Listed four days ago

Student Affair Officer / Student Service Officer

at ABC Pathways School

This is a Full time job

at Fulbright Securities Limited

$16,000 – $18,000 per month

subClassification: ReceptionistsReceptionists

classification: Administration & Office Support(Administration & Office Support)

Form 6 or above
Relevant customer service experience
Flexible working hours

4d ago

Be an early applicant

Listed twenty days ago

Senior Manager / Manager, Compliance Department

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

20d ago

Listed four days ago

Senior Policy Administrative & Operations Officer

at Allianz Worldwide Partners (Hong Kong) Limited

This is a Full time job

Tai Koo, Eastern District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

MNC Culture
Rewarding Career
Competitive Package

4d ago

Listed four days ago

Officer (JA/2024/C16/A15)

at Scout Association of Hong Kong

This is a Full time job

at BDO Financial Services Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

4d ago

Listed fourteen days ago

Office Operations Officer (Account Opening) – Asset Management

This is a Full time job